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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 9/10/2025 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-1029 12a. MinutesApproval of the Programming & Allocations Committee July9, 2025 Meeting Minutes.   Not available Not available
25-1036 12b. Resolution2025 Transportation Improvement Program (TIP) Amendments2025-18 (Agenda Item 2b.i) and 2025-19 (Agenda Item 2b.ii).   Not available Not available
25-1073 12c. ResolutionMTC Resolution Nos. 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4727. The proposed action allocates $95.9 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill (SB) 125 funds to five transit operators and capital projects in the region.   Not available Not available
25-1089 12d. ResolutionMTC Resolutions Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including reprogramming $5 million in MTC exchange funds from BAHFA’s county election costs to BAHFA’s mixed income loan fund.   Not available Not available
25-1090 12e. ResolutionRM3 Safe Routes to Transit & Bay Trail Cycle 1 Programming Update & Report on Regional Active Transportation Program Benefits.   Not available Not available
25-1093 12f. ReportRegional Measure 2 (RM2) Capital Program: Annual Update.   Not available Not available
25-1094 12g. ResolutionMTC Resolution Nos. 4674, Revised, and 4676, Revised. Transit Capital Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664 Programming, FY 2025-26.   Not available Not available
25-1107 12h. ResolutionMTC Resolution No. 4519, Revised. An update to the Transit Transformation Action Plan Program of Projects to program approximately $1.05 million in State Transit Assistance (STA) Population-Based Funds to support One-Seat Ride paratransit pilot activities.   Not available Not available
25-1092 13a. ResolutionMTC Resolution Nos. 4699, 4614, Revised; 4608, Revised; 4725; 4726, 4584, Revised. Allocation of a total of $87 million in Regional Measure 3 (RM3) Capital Funds to City of Oakland, Water Emergency Transportation Authority (WETA), Santa Clara Valley Transportation Authority (VTA), Sonoma County Transportation Authority (SCTA), Bay Area Toll Authority (BATA), Petaluma Transit, and Marin County Transit District (Marin Transit). Recommended allocation of a total of $87 million in RM3 capital funds to seven projects: RM3 Project 3, Goods Movement and Mitigation Program – $29.62 million to the City of Oakland for the Martin Luther King Jr. Way Streetscape Improvements Project (RM3 Project #3.3). RM3 Project 5, Ferry Enhancement Program – $5.46 million to WETA for the 400-Passenger Vessel Project (RM3 Project #5.5). RM3 Project 16, San Jose Diridon Station – $35 million to VTA for the environmental phase (RM3 Project #16). RM3 Project 23, State Route 37 Improvements Program – $10 million to the Sonoma County Transportation Authority for the Highway 37/121 Long Term Improvements Project    Not available Not available
25-1091 14a. ResolutionMTC Resolution No. 4728. Policies and Procedures for the 2026 Regional Transportation Improvement Program (RTIP). Adoption of the Policies and Procedures for the 2026 RTIP.   Not available Not available
25-1134 15a. ReportFederal Rescission of California Clean Air Act Waivers and Impacts on Bay Area Transportation Projects. Overview of the federal rescission of waivers that allowed California to set stricter tail-pipe emissions standards of the California Clean Air Act (CCAA), and the anticipated impacts for Bay Area transportation projects.   Not available Not available
25-1095 16a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update. Update on CTC and state funding programs under the CTC’s purview.   Not available Not available
25-1258 17a. ReportPublic Comment   Not available Not available